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| Exchange Disseminated Time 03/09/2015 20:16:33 | PS IT Infrastructure & Services Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on September 03, 2015, inter alia, has transacted the following :
1. The 33rd Annual General Meeting of the Company shall be convened on September 25, 2015 at 10.00 a.m. at the Registered Office of the Company.
2. The Board Report along with its annexures, the Secretarial Audit report and Internal audit report were approved.
3. The Board has recommended the re-appointment of Mr. Johar Pal Singh who retires at the ensuring AGM and being eligible for re-appointment offers himself for the same, as the Director of the company.
4. The Board has recommend the appointment of Mrs. Vandana Sahu as Independent Director of the company.
5. The Board has appointed M/s. H V Gor & Co. Practicing Company Secretaries as the Scrutinizer for e-voting relating to 33rd AGM. |
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